SPEYMILL OOD LTD
NUNEATON WHITE GABLES CONTRACTING LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6BJ

Company number 03454328
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address WHITE GABLES FARM FENN LANE, FENNY DRAYTON, NUNEATON, WARWICKSHIRE, CV13 6BJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPEYMILL OOD LTD are www.speymillood.co.uk, and www.speymill-ood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Atherstone Rail Station is 3.8 miles; to Hinckley Rail Station is 4.7 miles; to Bedworth Rail Station is 6.6 miles; to Polesworth Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speymill Ood Ltd is a Private Limited Company. The company registration number is 03454328. Speymill Ood Ltd has been working since 23 October 1997. The present status of the company is Active. The registered address of Speymill Ood Ltd is White Gables Farm Fenn Lane Fenny Drayton Nuneaton Warwickshire Cv13 6bj. The company`s financial liabilities are £3.29k. It is £-198.61k against last year. The cash in hand is £0.22k. It is £-0.15k against last year. And the total assets are £3.23k, which is £-1.37k against last year. DAVIDSON, Hazel is a Secretary of the company. DAVIDSON, Hazel is a Director of the company. Secretary DAVIDSON, Hazel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIDSON, Brian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


speymill ood Key Finiance

LIABILITIES £3.29k
-99%
CASH £0.22k
-41%
TOTAL ASSETS £3.23k
-30%
All Financial Figures

Current Directors

Secretary
DAVIDSON, Hazel
Appointed Date: 03 February 2013
Director
DAVIDSON, Hazel
Appointed Date: 03 February 2013
76 years old

Resigned Directors

Secretary
DAVIDSON, Hazel
Resigned: 03 February 2013
Appointed Date: 23 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Director
DAVIDSON, Brian
Resigned: 03 February 2013
Appointed Date: 23 October 1997
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Mrs Hazel Davidson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Miss Jacqueline Davidson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SPEYMILL OOD LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
23 Apr 2015
Registration of charge 034543280007, created on 20 April 2015
...
... and 52 more events
29 Oct 1997
New secretary appointed
29 Oct 1997
New director appointed
29 Oct 1997
Secretary resigned
29 Oct 1997
Director resigned
23 Oct 1997
Incorporation

SPEYMILL OOD LTD Charges

20 April 2015
Charge code 0345 4328 0007
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Hazel Geddes Davidson
Description: Contains floating charge.
2 February 2007
Legal mortgage
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the north side of…
11 January 2007
Debenture
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Mortgage
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 143 albany road earlsdon coventry west midlands.
13 June 2002
Legal charge
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 143 albany road earlsdon coventry CV5 6ND. By way of fixed…
21 May 2002
Mortgage deed
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being white gables farm…
22 April 1999
Debenture deed
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

SPEYMALT WHISKY DISTRIBUTORS LIMITED SPEYMHOR DISTILLERS LTD. SPEYMILL PROPERTY GROUP (UK) LIMITED SPEYMOUTH LIMITED SPEYMUIR LIMITED SPEYPROJECTS LTD SPEYQUEST LIMITED